The Enforcement Directorate (ED) conducted searches in Kerala's Kannur, Palakkad, and Kottayam districts, targeting a money ...

ED's circular said that IO 'shall be well prepared with copies of documents to be confronted as well as questionnaire to ...

The accused persons allegedly threatened to arrest the man unless he paid them money, according to the police.

The Enforcement Directorate (ED) has attached Rs 335 crore worth of assets from the Unitech Group and a related firm under ...

The Delhi Police have arrested seven individuals who posed as Enforcement Directorate officers, attempting to extort Rs 5 ...

The total attachment/seizure in teachers recruitment scams, including Group 'C' and 'D' Staff in West Bengal, so far, stands ...

Searches and investigation conducted by ED has revealed information regarding multiple individuals known for providing such ...

The Enforcement Directorate has arrested IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav in a money laundering case ...

Tamannaah Bhatia was questioned by the Enforcement Directorate regarding the HPZ Token mobile app money laundering case, ...

The High Court of Karnataka on Thursday ordered issue of notice to B. Nagendra, MLA, on a petition filed by the Enforcement ...

Minister Mithilesh Kumar Thakur charged that the raids are 'politically motivated' as he refused to 'buckle under pressure' ...

The Directorate of Enforcement (ED) has provisionally attached movable properties worth around ₹335 crore in a ...